About

Registered Number: 04481552
Date of Incorporation: 10/07/2002 (21 years and 9 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

 

Based in Brighton, Riggall Brothers Ltd was founded on 10 July 2002, it has a status of "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGGALL, Heidi 17 March 2011 - 1
RIGGALL, Jodie 17 March 2011 - 1
RIGGALL, Jonathan 10 July 2002 - 1
RIGGALL, Matthew Ian 10 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RIGGALL, Heidi 10 July 2002 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2019
LIQ06 - N/A 06 November 2019
LIQ03 - N/A 19 February 2019
LIQ03 - N/A 14 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 August 2017
LIQ10 - N/A 30 August 2017
4.68 - Liquidator's statement of receipts and payments 16 February 2017
AD01 - Change of registered office address 20 April 2016
4.68 - Liquidator's statement of receipts and payments 02 February 2016
1.4 - Notice of completion of voluntary arrangement 10 August 2015
AD01 - Change of registered office address 09 January 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 January 2015
RESOLUTIONS - N/A 16 December 2014
4.20 - N/A 16 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 29 April 2014
1.1 - Report of meeting approving voluntary arrangement 10 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 29 April 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
DISS40 - Notice of striking-off action discontinued 17 November 2012
AR01 - Annual Return 15 November 2012
GAZ1 - First notification of strike-off action in London Gazette 06 November 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 19 September 2011
CH03 - Change of particulars for secretary 19 September 2011
CH01 - Change of particulars for director 19 September 2011
CH01 - Change of particulars for director 19 September 2011
RESOLUTIONS - N/A 15 September 2011
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 17 August 2006
287 - Change in situation or address of Registered Office 20 July 2006
363s - Annual Return 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 06 July 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 28 April 2004
DISS6 - Notice of striking-off action suspended 20 January 2004
GAZ1 - First notification of strike-off action in London Gazette 06 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.